DOSSIERS / SCI BALTIMORE
← SearchExport PDF
Company dossier

SCI BALTIMORE

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824395024 · 824395024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BALTIMORE
fr_insee
824395024
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
6 B RUE JEAN NICOLAS COLLIGNON, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL PISIMdissolvedJATAC SASactiveLA ROSE DES VENTS MDBactiveLM INVESTactive[ND]dissolvedRUE DE LA PAIX (SOCIETE EN LIQUIDATION)dissolvedSCI 18 PLACE DU FORUM (SOCIETE EN LIQUIDATION)dissolvedSCI 5 RUE KRUGdissolvedSCI AMBREANNE 2dissolvedSCI AMBRE ET ANDREAdissolvedSCI ANDREA ET AMBREdissolvedSCI DIANEdissolvedSCI GAMBETTA SIMONactiveSCI L AFTERactiveSCI L'AFTER 2dissolvedSCI LA NANCEENNEdissolvedSCI LES COQUETIERSdissolvedSCI PIERANNEdissolvedSCI SAINTANNEdissolvedVOUGEOT INVESTactive

+1 more

People with significant control

5 people
NameRoleFromSource
CATHERINE INVESTMembre du directoire—France registry
FELIREMembre du directoire—France registry
FLOCON PARTICIPATIONSMembre du directoire—France registry
LISAMembre du directoire—France registry
PIERRE LOUIS RENE SIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100